UTAH BOARD OF HIGHER EDUCATION
FINANCE AND FACILITIES COMMITTEE
TELECONFERENCE

Thursday, May 20, 2021

AGENDA

2:00 – 5:00 PM

ACTION:

1. Weber State University – Series 2021 Revenue Bonds TAB A
2. University of Utah – Series 2021C Revenue Bonds TAB B
3. Southern Utah University – Property Transactions TAB C
4. 2022-23 Capital Development Priority Guidelines TAB D
5. Revision to Policy R741, Nondedicated Capital Project Prioritization Process TAB E
6. Revision to Policy R567, Internal Audit Program TAB F
7. Adoption of Policy R517, Course Fees and Program Fees TAB G
8. Adoption of Policy R743, Process of Use of Dedicated Capital Project Funds TAB H

DISCUSSION:

1. Strategic Plan TAB I

INFORMATION:

1. Health Plan Changes TAB J
2. Capital Improvement Update for 2021-22 TAB K
3. Office of the Commissioner Quarterly Budget Update – 3rd Quarter FY2021 TAB L

Projected times for the various meetings are estimates only. The Board Chair retains the right to take action at any time. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify ADA Coordinator, 60 South 400 West, Salt Lake City, UT 84180 (801-646-4783), at least three working days prior to the meeting. TDD # 801-321-7130.